DOSSIERS / STEUERBERATUNGSGESELLSCHAFT M.B.H. KUTZNER
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Company dossier

Steuerberatungsgesellschaft m.b.H. Kutzner

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB8483 · R1504_HRB8483 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Steuerberatungsgesellschaft m.b.H. Kutzner
de
R1504_HRB8483
de
active
de
Parkhofstraße 68, 41836 Hückelhoven.
de

Connections

11 links
Shared operator — likely the same administrator
ABB TREUHAND GMBH WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisJürgen Schreuer GmbHShared officer / director · 4 share thisHürner Luft- und Umwelttechnik GmbHShared officer / director · 4 share thisDura Automotive Systems Reiche GmbHShared officer / director · 4 share thisvoestalpine Rotec Vertriebs GmbHShared officer / director · 4 share thisJONESCHEIT-SYSTEM GMBHShared officer / director · 4 share thisOtto Schreuer Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisa.d.c. marketing Trading + Consulting GmbHShared officer / director · 5 share thisa.d.c. marketing GmbHShared officer / director · 5 share thisAlenergy GmbHShared officer / director · 5 share thisAlenergy Invest GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Ursula KutznerAuthorized representative—Germany registry
Boris Bellofficer—Germany registry
Jürgen Schreuerofficer—Germany registry
Marianne Reckofficer—Germany registry
Peter Engemannofficer—Germany registry
Sieglinde Gertrud Magaßofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Ursula Kutzner (officer) matches PEP Ursula Kutzner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100